SMALL PLANET DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Small Planet Developments Limited. The company was founded 10 years ago and was given the registration number 09637061. The firm's registered office is in MARLOW. You can find them at Mere House Mere House, Mere Park, Dedmere Road, Marlow, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SMALL PLANET DEVELOPMENTS LIMITED |
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| Company Number | : | 09637061 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Mere House Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Secretary | 12 June 2015 | Active |
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 June 2015 | Active |
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 June 2015 | Active |
People with Significant Control
| Ms Clare Susan Morrow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mere House, Mere House, Mere Park, Marlow, United Kingdom, SL7 1PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Stuart Gidman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mere House, Mere House, Mere Park, Marlow, United Kingdom, SL7 1PB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)